Warner Board of Selectmen

Meeting Minutes

Tuesday, November 10, 2009

 

Chairman Karrick opened the meeting at 6:02 p.m.

In Attendance:   Selectman David Karrick, Jr. – Chairman, Selectman David E. Hartman, Selectman Clyde Carson &

                        Town Administrator – Laura Buono

Absent:             None  

Others present: Les Hammond, Allan N. Brown, Dan Watts, Martha Mical, Jeanne Hand, Rebecca Courser, Marianne Howlett, Don Wheeler, Janice Cutting, Kimberley Edelmann.  

1. County Commissioner – Les Hammond

Mr. Hammond has been a Selectman in Dunbarton for 17 years.  The County’s budget amounts to $71 million.  In the last 4 years a new nursing home and jail has been built.  Mr. Hammond said the older jail will need repair for minimum security because the State is passing more people onto the County.  The repairs to the old jail will be funded through grants and completed by the inmates.  Mr. Hammond does not see a significant change in the County budget from this year to next year; the County budget is currently being created with the intent of level funding.  Mr. Hammond will return to the Selectmen when he has more budget information.  

2. Road Discontinuation Request

Dan Watts explained that at one time his current driveway was a road; he would like to construct a barn in the area that would be in the middle of the road.  Director of Public Works, Allan Brown, has researched the area and has found no evidence that road was reverted back to the landowners.  Mr. Brown explained when a right-of-way is reverted back to the landowners and damage is done to those who have land behind or need the right-of-way to get to their property; damages would then need to be paid to those property owners.  Chairman Karrick asked what if the other landowner had no objection.  Mr. Brown said then there would be no consequences.  Chairman Karrick asked what the procedure is for Mr. Watts if he wants to have the road reverted.  Mr. Brown said Mr. Watts would need to write a petition article, obtain 25 signatures from registered voters so the petition can be placed on the warrant at Town Meeting if the Selectmen choose not to place it on the warrant.   The abutting landowners would be notified (certified) within a specific time frame.  

Martha Mical advised the Board if they choose to write the article to have Town Counsel review the wording.  

The Selectmen scheduled a site visit for Friday, November 13th.  Selectman Hartman clarified when the properties were subdivided, because the Planning Board gave approval to the subdivision of the properties with the property line going through the center of the Class VI road; the subdivision drawing is incorrect and to correct it the road would need to be reverted.  

3. Jeanne Hand – Revaluation Questions

Ms. Hand spoke to the Selectmen about how the value of her home is lower through a bank appraisal compared to what her home is valued for tax purposes.  Selectman Hartman said the goal of the Board is to present a budget in 2010 with zero tax increase.  

4. Health Insurance

The health insurance will increase by 16.4%; the Selectmen reviewed various options to reduce the cost as well as considering employee contribution.   

5. Pine Grove Cemetery

Pine Grove Cemetery Association representative, Don Wheeler, reported the last plot was sold at the annual Pine Grove Cemetery Association meeting on October 5, 2009, he said at this meeting it was voted to dissolve the Pine Grove Cemetery Association, Inc. as of August 31, 2010 and take the steps necessary for the Town of Warner to accept Pine Grove Cemetery as a Town cemetery.  It was also voted at the association meeting for one year of on-going maintenance as well as contracting with Cutting Blade Lawn Care for the mowing and maintenance for the 2010 season.   

Accepting Pine Grove Cemetery as a Town cemetery will need to be presented in a warrant article at March 2010.  Even if the Town voted down the article the cemetery will automatically become Town responsibility.  

6. Administrator’s Report

Warner Village Water District – The Commissioners of the Water District will be meeting with the Selectmen on November 17th to discuss the agreement made by past Selectmen with regard to hydrant maintenance and replacement, etc.  Selectman Hartman has asked the Precinct to review their insurance policy in regards to the damaged hydrant located at the Post Office.  The Town Administrator said since the Town may own the fire hydrant coverage may fall under the Town’s property liability.   

Webster Board of Selectmen – The Town Administrator received confirmation that two out of three of the Webster Selectmen are able to meet with the Board on November 17th @ 6 p.m. to further discuss the Azmy property.  The Selectmen will arrange to meet with Mr. Azmy prior to the Selectmen’s meeting at 5:30 p.m.  

The Selectmen’s office also received a letter from the Chairman of the Webster Selectmen stating they have formed a “Public Service Study Committee” for the purpose of looking into the feasibility of sharing services with surrounding towns as a cost cutting measure.  They are requesting any input or suggestions from Warner for this purpose.  

Ash Pile Removal – Transfer Station Foreman, Varick Proper spoke with Brian Fons, president of EPI today with regard to the ash pile.  Mr. Fons has been in contact with a facility called Horizons and they are now in the process of examining the analytic and determining if it is something they can accept and treat. He felt we would have a better idea by the end of this week if it will be accepted with removal of the material from the transfer station occurring possibly next week.  

Ambulance Service – The Town Administrator has requested that Hopkinton supply the amount of the revenue received which was payment for runs out of Warner.  They are working on compiling that information and will forward it as soon as they are done.  

Town-Owned Land – The police department has served a cease and desist order on an individual who is illegally residing on town-owned land in a travel trailer.  If the individual has been ordered to vacate the property immediately and remove the trailer by November 30th or legal action will be taken.   

Selectman Carson spoke about the property that has three unregistered motor homes parked on it.  The Town Administrator said the office has already sent one letter to the property owner, but the owner did not accept the certified letter.  Selectman Carson asked what the next step would be.  The Town Administrator said the Board can take the same steps as with the Azmy property.  The Town Administrator also asked the Selectmen if they want to start enforcing all or as complaints are received.  Selectman Carson recalled at one time the Police Chief was going to be asked to present a list of violations.  It is felt that a “must appear” which is served by the Police Department and requires a court appearance would be less costly to the Town.   

7. Manifest

Selectman Hartman moved to authorize the Selectmen to sign manifests and order the Treasurer to sign payroll check numbers 67-98 (includes 13 direct deposit stubs) in the amount of $31,206.39 and accounts payable check numbers 43697-43760 in the amount of $146,608.78. Selectman Carson seconded the motion; all were in favor, the motion passed.  

8. Other Business

Selectman Carson reported that energy audits have been completed at the Fire and Police Department’s.  The next planned audits are for the Town Hall, Old Graded School and the Transfer Station.  

Selectman Carson met with Richard Cutting who demonstrated mapping software that he has applied to the Town of Warner as far as identifying storm drains, telephone poles etc.  Mr. Cutting is suggesting that it may be a way to collect information and maintain changes as they arise.   The Town Administrator said Mr. Cutting presented the same software to the Selectmen a few years ago; the files will be researched for the cost.  Chairman Karrick asked who would be responsible for inputting the information.   

Selectman Carson reported that during his office hours he was asked if the Fire Department personnel are reimbursed for their time when they take training classes, the assumption is no, they are not reimbursed.  Selectman Carson spoke with the Town Administrator who explained to him if the course is mandated, the course is paid for plus the fire personnel’s time for attending the course.  If it is elected training the Town may reimburse for the class but not the time spent in the class.  Selectman Carson requested that the Fire Chief go over the policy with the fire personnel for clarification purposes.  

Selectman Hartman reported that the Board attended a Joint Board meeting in Newbury on Thursday, November 5th.  The focus on the meeting was the school budget.   The next Joint Board meeting will be hosted by Warner on January 21, 2010 .  

Selectman Hartman will attend the Northeast Resource Recovery Associations annual meeting on Thursday, November 12th.   On the same evening Selectman Hartman will attend the Concord Regional Solid Waste Co-op at 6:00 p.m.  

9. Non Public Session

Selectman Hartman moved to go into nonpublic session under RSA 91A:3II (b) hiring at 7:40 p.m.   The motion was seconded by Chairman Karrick.  A roll call vote was taken.  Chairman Karrick – yes; Selectman Hartman – yes; Selectman Carson – yes.  Motion passed unanimously.  

In attendance:  David Karrick, Chairman; David Hartman, Selectman; Clyde Carson, Selectman; Laura Buono, Town Administrator, Meg Whittemore  

The Selectmen met with Meg Whittemore as the preferred candidate for the Planning/Zoning Secretary position.  

Selectman Hartman moved to come out of nonpublic session at 7:50 p.m.   Motion was seconded by Chairman Karrick.  A roll call vote was taken.  Chairman Karrick – yes; Selectman Hartman – yes; Selectman Carson – yes.  Motion passed unanimously.

10. Motion to Hire

Selectman Hartman moved to hire Meg Whittemore as Land Use Secretary at $14.00 per hours beginning Thursday November 12, 2009 .  Selectman Carson seconded the motion; all were in favor, the motion passed.  

11. Meeting Minutes

Selectman Hartman moved to approve meeting minutes dated October 27 & 28, 2009.  Chairman Karrick seconded the motion; all were in favor, the motion passed.  

12. Adjournment

Motion was made and seconded to adjourn at 7:52 p.m.  

Board of Selectmen    

David Karrick, Jr. – Chairman
David E. Hartman
Clyde Carson

 

Respectfully submitted,

Mary Whalen

Recording Secretary